1060 SOUTH BROADWAY UK LIMITED

Company number 09918410

Date	Type	Description	View / Download
04 Oct 2019	CH01	Director's details changed for Mr Sharan Pasricha on 1 October 2019	(2 pages)
04 Oct 2019	CH01	Director's details changed for Mr Sharan Pasricha on 1 October 2019	(2 pages)
04 Oct 2019	CH01	Director's details changed for Mr Sharan Pasricha on 1 October 2019	(2 pages)
25 Jun 2019	AP01	Appointment of Mr David Gareth Caldecott as a director on 18 June 2019	(2 pages)
21 May 2019	AA	Accounts for a small company made up to 31 December 2018	(19 pages)
21 Dec 2018	TM01	Termination of appointment of Sonal Kapasi as a director on 30 November 2018	(1 page)
21 Dec 2018	CS01	Confirmation statement made on 15 December 2018 with no updates	(3 pages)
10 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(18 pages)
21 Jun 2018	AP01	Appointment of Mr Latham Garcia Young as a director on 15 June 2018	(2 pages)
21 Jun 2018	TM01	Termination of appointment of Jantina Catharina Van De Vreede as a director on 1 June 2018	(1 page)
11 May 2018	TM01	Termination of appointment of Charles Henry Bowdler Oakshett as a director on 27 April 2018	(1 page)
21 Feb 2018	CH01	Director's details changed for Ms Sonal Kapasi on 16 February 2018	(2 pages)
27 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with updates	(4 pages)
09 Nov 2017	CH01	Director's details changed for Mr Sharan Pasricha on 13 October 2017	(2 pages)
26 Jul 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
11 Jan 2017	CH01	Director's details changed for Mr Sharan Pasricha on 16 May 2016	(2 pages)
29 Dec 2016	AD03	Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford GU1 4HD	(1 page)
29 Dec 2016	AD02	Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD	(1 page)
28 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(8 pages)
14 Apr 2016	SH01	Statement of capital following an allotment of shares on 24 March 2016 GBP 1,000	(6 pages)
14 Apr 2016	SH08	Change of share class name or designation	(2 pages)
14 Apr 2016	SH10	Particulars of variation of rights attached to shares	(3 pages)
14 Apr 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(47 pages)
29 Jan 2016	AP01	Appointment of Ms Sonal Kapasi as a director on 20 January 2016	(2 pages)
16 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-12-16 GBP 1	(23 pages)